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jersey money laundering legislation Job Openings

Showing 101 - 150 of 2496 Jobs

Warehouse Manager

ATOVITT SERVICES PRIVATE LIMITED Fresher Hyderabad, BangaloreBangalore, Chennai, Noida, Kolkata, Gurugram, Pune, Mumbai City, Delhi, AndamanN 20 May, 2026

National Operations Manager

Muthoot FinCorp Limited Fresher All India, Delhi 18 May, 2026

Financial Products

Compliance

Client Service

Regulatory Compliance

Operational Efficiency

Client Onboarding

Risk Management

Business Continuity Planning

Stakeholder Management

Team Management

Technology Management

Communication Skills

Interpersonal Skills

HR People Partner (Manager)

Fujitsu Limited Fresher Pune 18 May, 2026

HR operational excellence

Employee experiences enhancement

Problemsolving

HR strategies alignment

Financial dynamics integration

Employment law expertise

Continuous

Lead Software Engineer (Angular and C) Application Foundation

Simcorp A/S Fresher Noida, All India 15 Apr, 2026

Anti Money Laundering

Senior Penetration Tester

AGCO Corporation Fresher Pune, All India 07 Apr, 2026

Collection Manager - CV

HDB Financial Services Limited Fresher Jorhat, All India 07 Apr, 2026

Commercial Vehicle portfolio

Int Controls & Compliance Analyst

Accenture plc Fresher Navi Mumbai, All India 03 Apr, 2026

Strategic Management

Client Communication

KYC Corporate

AntiMoney Laundering AML

Business Operations Management

Senior Controls Engineer Power Generation

Aggreko plc Fresher Pune, All India 31 Mar, 2026

Automobile Sales

Bidding

International Development

Commissioning

Accountancy

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

Financial Transactions

Senior Java Software Engineer / Developer

Geetha Technology Solutions Fresher Navi Mumbai, All India 31 Mar, 2026

Microservices architecture

English communication

Accounting & Tax Analyst

Embraer SA Fresher Faridabad, All India 31 Mar, 2026

Performance Measurement

Analytical Evaluations

Internal Controls Documentati

Site Engineer

AS PLACEMENT SERVICES Fresher Lucknow, VaranasiVaranasi, Jaipur, Bangalore, Indore, Jabalpur, Pune, Mumbai City, Bhopal, Guwahati 30 Mar, 2026

Site engineer: Job Description

construction management

design engineering

front end engineering design

construction engineering

Accounts & Administration Executive

HIGH DIVE INTERNATIONAL Fresher Ludhiana 30 Mar, 2026

Complying with all company, local, state, and federal accounting and financial regulations.
Compiling, analyzing, and reporting financial data.
Creating periodic repo...
balance sheetledgeraccounts payabletaxjournal entriesgsttdsaccountingaccounts finalizationgoods

Head of Business Development

Confidential Fresher Malappuram 30 Mar, 2026

Business Development

Strategic Partnerships

Stakeholder Management

HR and Recruitment Specialist

Confidential Fresher Thrissur, All India 30 Mar, 2026

Technical Recruitment

HR Compliance

Stakeholder Management

Labor Law Support

Candidate Management

ATS Platforms

Portfolio Manager - Fintech

Confidential Fresher Erode, All India 30 Mar, 2026

Alternative Investments

Artificial Intelligence

Wealth Manager (HNI Clients)

Executive Search Consultant Hiring For Bank Broking Fresher Coimbatore, ChennaiChennai, Madurai, Tamil Nadu 30 Mar, 2026

Department - PCG - Private Client Group

Designations - Manager, Sr. Manager, AVP

Role - Wealth Manager (HNI Clients)

Minimum Exeperienc...
high net worth individualsacquisitionwealth

Bank Guarantees (BG Vetting Experience)
Mizuho Global Services Fresher Navi Mumbai, All India 29 Mar, 2026

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, committed to creating a culture driven by ethical values and diversity. The direction of MGSs development is guide...
Process ImprovementExternal LiaisonTrainingDevelopmentRegulatory RequirementsCommunication SkillsInterpersonal SkillsAnalytical SkillsBank Guarantee ManagementComplianceRisk ManagementCustomerStakeholder EngagementReportingPerformance Monito

Talent Acquisition / Recruitment Coordinator
Medpace, Inc Fresher Navi Mumbai, All India 29 Mar, 2026

As an Entry Talent Acquisition Specialist at Medpace, you will play a crucial role in supporting the Talent Acquisition team in the hiring process and contributing to talent acquisition efforts. Y...
communication skillsemployer brandingmarket researchonboardingrecruitment processesinterview processes

Contracts Engineer
Reliance Industries Limited Fresher Navi Mumbai, All India 29 Mar, 2026

Role Overview: As a Buyer in the role of Contracts Engineer, you will be responsible for supporting the end-to-end contract lifecycle execution. This includes tasks such as pre-award management, p...
SourcingVendor ManagementContract ManagementRFQNegotiationSupplier Relationship ManagementChange ManagementClaims ManagementMarket IntelligenceSAPCost EstimationPurchase Order Management

Underwriter
Confidential Fresher Thane, All India 29 Mar, 2026

Role Overview: As an Underwriter/Senior Underwriting at Firstsource Solutions Limited, a global leader in providing business process solutions, you will play a crucial role in the US Mortgage divi...
Federal regulationsAnalytical skillsCommunication skillsCustomer service skillsIncome calculationLive underwriting processUnderwriting processesMortgage productsTeamorientedProficiency in relevant computer applications

Officer 3, Financial Reporting
IQ-EQ Limited Fresher Hyderabad, All India 25 Mar, 2026

Role Overview: As an Officer 3 in Financial Reporting at IQ-EQ, you will play a crucial role in the new business client on-boarding process and the ongoing monitoring of processing client due dili...
Critical thinkingRisk analyticsProblem solvingAMLCFTCPF HandbookJersey Money Laundering LegislationFundsTCB Business Codes of PracticeGlobal Regulatory FrameworksPrivate Wealth TrustCorporateFund businessClient onboarding modelCDDKYC know your

UI/UX Designer (Intern / Contract 3 Months) (Hyderabad)
Fiinny Fresher Hyderabad, All India 25 Mar, 2026

Role Overview: As a UI/UX designer at Fiinny, an early-stage startup, you will have the opportunity to work closely with the product and engineering team to design mobile app screens for Android a...
WireframingUser flowsPrototypingUIUX designMobile app designFigma

Financial Reporting and Tax Compliance Specialist
Embraer SA Fresher Delhi, All India 25 Mar, 2026

As an Accounting & Tax Analyst at our company, your primary responsibility will be to manage and oversee all accounting and tax activities. You will ensure compliance with local GAAP, Embraer Grou...
Financial ReportingComplianceReconciliationAuditTax ComplianceRisk ManagementSAP ERPVariance AnalysisPerformance MeasurementLean InitiativesMicrosoft OfficeFinancial ClosingProcess IntegrityIFRS Accounting StandardsAnalytical EvaluationsInt

Java Software Engineer - Alternative and Bank-based payments
Adyen NV Fresher Bangalore 25 Mar, 2026

As a Java Software Engineer at Adyen, you will be part of a dynamic team focused on reshaping how money moves across borders by expanding capabilities in alternative and bank-based payment methods...
JavaWeb ServicesSQLPostgreSQLMyBatisTomcatGradleElasticsearch

AVP Operations Analyst
Barclays PLC Fresher Gandhinagar 09 Mar, 2026

As an AVP Operations Analyst at Barclays, you will have a pivotal leadership role in supporting the Branch Head in managing the GIFT City IFSC Branch. Your responsibilities will include overseein...
Corporate BankingForexAnalytical AbilityProblem SolvingCommunication SkillsRegulatoryCompliance AcumenOperational ControlRisk ManagementStakeholder ManagementCommunicationDerivative businesses

Big Data Analyst
Paytm Payments Limited Fresher Noida, All India 09 Mar, 2026

Role Overview: As a Big Data Analyst at Paytm, you will be responsible for analyzing large-scale structured and unstructured data to develop deep-dive analysis and solve business problems. You wil...
Big data analyticsHadoopKafkaAzureAWSGCPData engineeringData analyticsSoftware architectureMachine learningLinuxPythonNumpyGitJenkinsAirflowEMRSQLPySparkCloud computing servicesData modellingPandasScikitLearnTensorflow

Product Cash Treasury Analyst
PayPal, Inc Fresher Chennai, All India 09 Mar, 2026

Role Overview: PayPal has been revolutionizing commerce globally for more than 25 years, creating innovative experiences that make moving money, selling, and shopping simple, personalized, and sec...
Treasury OperationsSQLQuantumSAPCash ManagementFinancial AnalysisCommunication Skills

Human Resources Representative 2
GP Strategies Corporation Fresher Chennai, All India 09 Mar, 2026

As an HR Administrator at our company, your role is crucial in providing efficient, accurate, and high-quality administrative support to ensure smooth HR operations and enhance the overall employe...
HR Administrative SupportEmployee Lifecycle AdministrationGlobal Benefits AdministrationSupportComplianceVerificationHR SystemsData ManagementReportingAnalytics

IN-Specialist 3 -KYCAML Third-party risk-Advisory-Pune
PricewaterhouseCoopers Fresher Pune, All India 06 Mar, 2026

In this role at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements in the forensic services...
Analytical SkillsTime ManagementKYC ComplianceFinancial RegulationsBank Secrecy Act BSAAntiMoney Laundering AMLKnow Your Customer KYCFinancial Data Interpretation

Anti Money Laundering - Associate 2
State Street Corporation Fresher Hyderabad, All India 06 Mar, 2026

Role Overview: As an AML KYC professional at State Street, your role is crucial in providing end-to-end support to perform KYC to comply with Regulatory Requirements set by SEC (Securities and Exc...
AMLKYCRegulatory RequirementsSECCDDFinanceSearch EnginesWorld CheckPrimeTeamworkCollaborationCommunication SkillsBank Secrecy ActMS ExcelProblem SolvingAnalytical SkillsAntiMoney Laundering ComplianceRisk ProfilingKPI ReportingKRI Repor

Project Management Officer / PMO Coordinator
CGI Inc Fresher Chennai, All India 06 Mar, 2026

As a PMO - Project Coordinator at CGI, founded in 1976, you will play a crucial role in ensuring the successful implementation of the WMIS PMOs strategy, responsibilities, services, and deliverabl...
Project Management Office

Senior Java Software Engineer / Developer
Geetha Technology Solutions 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Java Developer, you will play a crucial role in designing, developing, and maintaining high-performance, scalable, and reliable applications using Java 8 and related technologies. Your key re...
Spring FrameworkSpring BootAngularTeamworkAnalytical skillsTroubleshootingDebuggingSDLCAgile methodologiesBankingFinanceJava 8Microservices architectureEnglish communication

Contracts Engineer
Reliance Industries Limited 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

Role Overview: As a Buyer in the role of Contracts Engineer, you will be responsible for supporting the end-to-end contract lifecycle execution. This includes tasks such as pre-award management, p...
SourcingVendor ManagementContract ManagementRFQNegotiationSupplier Relationship ManagementChange ManagementClaims ManagementMarket IntelligenceSAPCost EstimationPurchase Order Management

Experienced Talent Acquisition Specialist
Medpace, Inc 1.00 to 10.00 Years Navi Mumbai, All India 02 Mar, 2026

As a Talent Acquisition Specialist at Medpace, you will play a crucial role in supporting various departments by engaging in high-volume recruitment, sourcing, and interviewing. Your expertise and...
Effective communication skillsAttention to detailBasic understanding of recruitment processestools

Retail Manager
DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED Fresher Mangalore, HyderabadHyderabad, Chennai, Bangalore, Noida, Ahmednagar, Pune, Mumbai City, Delhi, Guwa 28 Feb, 2026

We are looking for a Retail HR Manager to oversee our stores HR and recruiting procedures, from attracting and hiring candidates to evaluating and motivating employees. Retail HR Manager respons...
store managementhr operationshrishr administrationhr analyticsretail salesretail operationshr generalist activitiesretailsystemsretail store operationsinformationhuman

Transfer Agency - Deputy Manager
COFORGE LIMITED Fresher Hyderabad, All India 28 Feb, 2026

As a Transfer Agency - Deputy Manager at Coforge, your role will involve providing exceptional customer service and administration servicing for the hedge and private equity funds assigned to our ...
Private EquityHedge FundsTransfer AgencyExcelCustomer ServiceAntiMoney Laundering policies

Vice President and Branch Sales Manager
HSBC Holdings plc Fresher Bangalore 28 Feb, 2026

Role Overview: As a Branch Sales Manager (BSM) at HSBC, you will play a pivotal role in leading and implementing changes within the branch to deliver the business strategy effectively. Your main r...
Financial PlanningRelationship ManagementSales ManagementRisk ManagementComplianceCustomer Relationship ManagementTeam LeadershipOperational Risk ManagementRegulatory ComplianceFinancial ServicesWealth ManagementRetail DistributionInterpersona

Specialist 3 KYC/AML Third-party Risk Advisory
Pwc Hitech City Fresher Pune, All India 26 Feb, 2026

You will be part of PWCs team that focuses on identifying fraudulent activities and maintaining compliance with regulatory requirements. - Strong understanding of financial regulations such as Ba...
Strong understanding of financial regulations

IN Specialist 3 KYC AML Third party risk Advisory
PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 26 Feb, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Senior Java Software Engineer / Developer
Geetha Technology Solutions Fresher Navi Mumbai, All India 26 Feb, 2026

As a Java Developer, you will play a crucial role in designing, developing, and maintaining high-performance, scalable, and reliable applications using Java 8 and related technologies. Your key re...
Spring FrameworkSpring BootAngularTeamworkAnalytical skillsTroubleshootingDebuggingSDLCAgile methodologiesBankingFinanceJava 8Microservices architectureEnglish communication

Contracts Engineer
Reliance Industries Limited Fresher Navi Mumbai, All India 26 Feb, 2026

Role Overview: As a Buyer in the role of Contracts Engineer, you will be responsible for supporting the end-to-end contract lifecycle execution. This includes tasks such as pre-award management, p...
SourcingVendor ManagementContract ManagementRFQNegotiationSupplier Relationship ManagementChange ManagementClaims ManagementMarket IntelligenceSAPCost EstimationPurchase Order Management

Agile Developer
TaskUs, Inc Fresher Navi Mumbai, All India 26 Feb, 2026

As a Backend Developer with 3 years of experience, you will join our innovative Agile Development Team at TaskUs. Your primary responsibility will be designing, developing, and maintaining scalabl...
Agile DevelopmentRESTful APIsDebuggingBackend DeveloperNestJSTypeScriptServerless ArchitectureObjectOriented Programming

AML & KYC Analyst Back Office Thane
TP ICAP plc Fresher Thane 24 Feb, 2026

As an AML & KYC Analyst (Back Office) in Malad, Mumbai, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Addr...
MS ExcelAnalytical Thinking

Aml & Kyc Analyst
TP ICAP plc Fresher Navi Mumbai 24 Feb, 2026

As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking

Experienced Talent Acquisition Specialist
Medpace, Inc Fresher Navi Mumbai, All India 24 Feb, 2026

As a Talent Acquisition Specialist at Medpace, you will play a crucial role in supporting various departments by engaging in high-volume recruitment, sourcing, and interviewing. Your expertise and...
Effective communication skillsAttention to detailBasic understanding of recruitment processestools

Video Editing - Internship
TIMES INTERNET LIMITED Fresher Noida, All India 24 Feb, 2026

As a Video Editing Intern at Times Internet, you will play a crucial role within the creative and content delivery team. Your primary focus will be on conceptualizing, storyboarding, shooting, and...
Adobe Premiere ProFinal Cut Pro

Data Analyst - AML Independent Validation
City Union Bank Limited Fresher Bangalore 24 Feb, 2026

Role Overview: You will be an Anti Money Laundering (AML) Independent Validation (IV) analyst (C10) in the Citi Analytics & Information Management team based in Bangalore. Your main responsibilit...
StatisticsMathematicsData AnalysisData MiningBankingFinanceAMLSASSQLHivePythonImpalaExcelVBABig DataHadoopSegmentationClusteringLinear ModelsPySparkLogistic Models

Aml & Kyc Analyst
TP ICAP plc 1.00 to 10.00 Years Navi Mumbai 20 Feb, 2026

As an AML & KYC Analyst in the Back Office, your role will involve the following responsibilities: - Review and validate customer identification documents (PAN, Aadhaar, Proof of Address) for cur...
MS ExcelAnalytical Thinking

UI/UX Designer (Intern / Contract 3 Months) (Hyderabad)
Fiinny Fresher Hyderabad, All India 18 Feb, 2026

Role Overview: As a UI/UX designer at Fiinny, an early-stage startup, you will have the opportunity to work closely with the product and engineering team to design mobile app screens for Android a...
WireframingUser flowsPrototypingUIUX designMobile app designFigma

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